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Bue Ships Limited

Bue Ships Limited is an active company incorporated on 31 October 1980 with the registered office located in London, Greater London. Bue Ships Limited was registered 44 years ago.
Status
Active
Active since 19 years ago
Company No
01525618
Private limited company
Age
44 years
Incorporated 31 October 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
C/O Halliburton, The Building
2nd Floor, 578-586 Chiswick High Road
London
W4 5RP
United Kingdom
Address changed on 30 Jul 2024 (1 year 1 month ago)
Previous address was C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Scot Clifton
Director • Secretary • Contract Specialist • British
Timothy Michael Horsfall
Director • SNR Area Manager • British • Lives in UK • Born in Jul 1981
Christopher Albert Birnie
Director • Accountant • British • Lives in UK • Born in Aug 1976
Shaikh Usman
Director • SR. Finance & Accounting Manager • Indian • Lives in UK • Born in Mar 1972
Steven Ross Craib
Director • Finance Manager - Europe Area • British • Lives in Scotland • Born in Jul 1988
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Shareholders, PSCs & Group Structure
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Shaikh Usman, Christopher Albert Birnie, and 3 more are mutual people.
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Halliburton Management Limited
Shaikh Usman, Christopher Albert Birnie, and 3 more are mutual people.
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Halliburton Manufacturing And Services Limited
Christopher Albert Birnie, Timothy Michael Horsfall, and 2 more are mutual people.
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Welldynamics International Limited
Shaikh Usman, Christopher Albert Birnie, and 3 more are mutual people.
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PSL Energy Services Limited
Christopher Albert Birnie, Timothy Michael Horsfall, and 2 more are mutual people.
Active
Landmark Eame, Ltd
Christopher Albert Birnie, Timothy Michael Horsfall, and 2 more are mutual people.
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Neftex Petroleum Consultants Limited
Christopher Albert Birnie, Timothy Michael Horsfall, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.36K
Increased by £3.05K (+27%)
Total Liabilities
-£4.25K
Increased by £225 (+6%)
Net Assets
£10.11K
Increased by £2.83K (+39%)
Debt Ratio (%)
30%
Decreased by 6% (-17%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Mr Steven Ross Craib Appointed
10 Months Ago on 25 Oct 2024
Scot Clifton Resigned
10 Months Ago on 25 Oct 2024
Scot Clifton Resigned
10 Months Ago on 25 Oct 2024
Christopher Albert Birnie Resigned
10 Months Ago on 25 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Halliburton Global Holdings Limited (PSC) Appointed
3 Years Ago on 2 Jun 2022
Halliburton Holdings (No. 3) (PSC) Resigned
3 Years Ago on 2 Jun 2022
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Documents
Confirmation statement made on 25 June 2025 with no updates
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Appointment of Mr Steven Ross Craib as a director on 25 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Christopher Albert Birnie as a director on 25 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Scot Clifton as a secretary on 25 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Scot Clifton as a director on 25 October 2024
Submitted on 30 Oct 2024
Registered office address changed from C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England to C/O Halliburton, the Building 2nd Floor, 578-586 Chiswick High Road London W4 5RP on 30 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Shaikh Usman as a director on 13 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 25 Jun 2024
Cessation of Halliburton Holdings (No. 3) as a person with significant control on 2 June 2022
Submitted on 25 Jun 2024
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Repayment History
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